ZULEIKA ANELE DELGADO VALENCIA - 12783XXX

Comprehensive Background check of Zuleika Anele Delgado Valencia - 12783XXX

Nationality Venezuelan
National citizen document 12783XXX
Voter Precinct 2420
Report Available

Recommended articles

What are the tax obligations for foreign workers in Chile?

Foreign workers who reside and work in Chile are subject to tax obligations. They must declare their income in Chile and pay taxes according to local regulations. Additionally, they may be subject to withholding at source based on their immigration status and income. Understanding the specific tax regulations for foreign workers is important to maintaining a good tax record in Chile.

How is identity verified in the application process for passenger transportation services in the Dominican Republic?

In the process of applying for passenger transportation services in the Dominican Republic, the identity of applicants and drivers is verified mainly by presenting the identification and electoral card and other documents required by the transportation authorities. Identity verification is essential to guarantee the safety and legality of passenger transportation services in the country

What is the role of the Property Crime Investigation Unit in the National Civil Police in solving property crimes in El Salvador?

This unit specializes in investigating crimes such as robberies, robberies and other crimes against property, seeking to clarify and resolve these cases.

What are the visa options for Chilean citizens who want to work as au pairs or nannies in the United States?

Chilean citizens interested in working as au pairs or nannies in the United States can consider the J-1 Visa for cultural exchange programs. They must be admitted to an au pair program and meet the program's specific requirements, which include childcare and education.

How are cases of ethical misconduct involving professionals working in multiple jurisdictions under the supervision of the State handled in Paraguay?

The State can collaborate with other jurisdictions to address cases of ethical misconduct involving professionals working in multiple regions, facilitating international cooperation.

How is the problem of money laundering addressed in the context of the economic crisis in Argentina?

The problem of money laundering in the context of the economic crisis in Argentina is addressed through strategies that seek to strengthen financial stability. Additional control and surveillance measures are implemented in times of crisis to prevent individuals or entities involved in illicit activities from taking advantage of the situation. Cooperation between the public and private sectors is intensified to protect the integrity of the financial system in challenging economic times.

Other profiles similar to Zuleika Anele Delgado Valencia